Company Overview

Property investment.

Directors and Management

Mr Erich Fraunschiel

Non-Executive Director,Non-Executive Chairman 01/02/2015

Mr Fraunschiel is a professional nonexecutive director since 2002, he has held board positions with a number of listed and unlisted companies. He is currently a director of WorleyParsons Limited.His past directorships include Woodside Petroleum Limited, Wesfarmers General Insurance Limited, Rabobank Australia Limited, Rabobank New Zealand Limited, West Australian Newspapers Holdings Limited and Foodland Associated Limited. Until his retirement in 2002, he was a senior executive of Wesfarmers Limited, including Executive Director and Chief Financial Officer.

BCom (Hons) (UWA), FCPA, FAICD Male

Mr Anthony (Tony) John Howarth

Non-Executive Director 01/10/2012

Mr Howarth is a Life Fellow of the Financial Services Institute of Australasia and has more than 30 years' experience in the banking and finance industry. He has held several senior management positions during his career, including Managing Director of Challenge Bank Limited and Chief Executive Officer of Hartleys Limited. He is a director of Wesfarmers Limited, having been appointed to that board in July 2007.

FAICD, FFSIA, SFFINSIA, AO, CitWa, HonLLD Male

Ms Fiona Elizabeth Harris

Non-Executive Director 01/10/2012

Ms Harris is a professional non-executive director for more than 25 years. Fiona has held board positions for over 25 companies, is a former member of the national board and a former WA State President of the Australian Institute of Company Directors. Fiona is currently director of ASX listed company Oil Search Limited and private company Perron Group Limited. She is a member of Chief Executive Women. Fiona was previously a Sydney-based partner of chartered accountants, KPMG, retiring in December 1994.

BCom, FCA (Aust), FAICD Chartered Accountant Female

Mr Michael (Mike) Steur

Non-Executive Director 01/02/2015

Mr Steur is an experienced valuer by background, has over 30 years general property services experience covering all property types (including hotels, shopping centres and large format retail valuation and advisory), primarily in New Zealand and Australia, and more recently in Asia. Between 1988 and 2009, he was a director of Richard Ellis Ltd New Zealand (now CBRE). His experience at CBRE also included strategic planning, business acquisitions, financial management, risk and compliance management and technology development. From 2009 to 2014, he was Executive Managing Director of CBRE's Asia Pacific Valuation and Advisory services business.

DIP VAL, FRICS, FPINZ, FAPI, MAICD Male

Ms Alison Jane Quinn

Non-Executive Director 03/12/2019

Ms Quinn is an experienced director, CEO and executive with an background in property development, aged care, banking and finance. Between 2016 and 2019, she was CEO of RetireAustralia, Australia's private operator, developer and manager of seniors housing in Queensland, NSW and South Australia. Prior to that, she held a number of senior executive positions with entities including Aveo Limited, Growth Management Queensland and Mulpha Sanctuary Cove Developments. She currently is a non-executive director of SunCentral Maroochydore Pty Ltd; a member of the Advisory Panel of Economic Development Queensland; and a member of the Brisbane City Council Infrastructure Council Advisory Committee.

Female

Mr Michael James Wedgwood

Managing Director 24/02/2014

Mr Wedgwood held a number of senior executive roles across the Wesfarmers Group including appointments as General Manager Finance at Wesfarmers for a period of five years and also as the Chief Financial Officer of Bunnings Group Limited for a period of nine years. Immediately prior to joining BWP, he held the role of Executive General Manager, Business Improvement for the Wesfarmers Group. Before joining Wesfarmers, he held finance roles with the HSBC Group in Australia and Hong Kong, and prior to that with Arthur Andersen.

BCom, MSc(Fin), GAICD Male

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